Company NameCallerton Gate Management Company Limited
Company StatusActive
Company Number08481036
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date9 April 2013(10 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Stephen James Ball
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceGuernsey
Correspondence AddressLa Cloture Rocque Balan
L'Ancresse
Vale
Guernsey
GY3 5AL
Director NameMs Joanne Tania Penney
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2014(10 months, 1 week after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Country of ResidenceGuernsey
Correspondence Address14 Bell Villas Bell Villas
Ponteland
Newcastle Upon Tyne
NE20 9BE
Director NameMr Christopher James Parrott
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2015(1 year, 9 months after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Country of ResidenceGuernsey
Correspondence Address14 Bell Villas
Ponteland
Northumberland
NE20 9BE
Director NameMr Christopher Jeremy Guilbert
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 587
St. Peter Port
Guernsey
GY1 6LS

Location

Registered Address14 Bell Villas
Ponteland
Northumberland
NE20 9BE
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPonteland
WardPonteland East and Stannington
Built Up AreaPonteland
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return9 April 2023 (11 months, 3 weeks ago)
Next Return Due23 April 2024 (3 weeks, 3 days from now)

Filing History

14 April 2020Confirmation statement made on 9 April 2020 with no updates (3 pages)
24 February 2020Change of details for Mr Laurence Alan Bristow as a person with significant control on 20 November 2018 (2 pages)
20 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
15 April 2019Confirmation statement made on 9 April 2019 with no updates (3 pages)
8 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
16 April 2018Confirmation statement made on 9 April 2018 with no updates (3 pages)
22 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
20 April 2017Confirmation statement made on 9 April 2017 with updates (4 pages)
20 April 2017Confirmation statement made on 9 April 2017 with updates (4 pages)
9 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
13 April 2016Annual return made up to 9 April 2016 no member list (4 pages)
13 April 2016Annual return made up to 9 April 2016 no member list (4 pages)
28 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
28 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
13 April 2015Annual return made up to 9 April 2015 no member list (4 pages)
13 April 2015Annual return made up to 9 April 2015 no member list (4 pages)
13 April 2015Annual return made up to 9 April 2015 no member list (4 pages)
10 February 2015Appointment of Mr Christopher James Parrott as a director (2 pages)
10 February 2015Appointment of Mr Christopher James Parrott as a director (2 pages)
9 February 2015Appointment of Mr Christopher James Parrott as a director on 14 January 2015 (2 pages)
9 February 2015Appointment of Mr Christopher James Parrott as a director on 14 January 2015 (2 pages)
9 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
9 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 May 2014Termination of appointment of Christopher Guilbert as a director (1 page)
2 May 2014Annual return made up to 9 April 2014 no member list (3 pages)
2 May 2014Annual return made up to 9 April 2014 no member list (3 pages)
2 May 2014Appointment of Mrs Joanne Tania Penney as a director (2 pages)
2 May 2014Annual return made up to 9 April 2014 no member list (3 pages)
2 May 2014Appointment of Mrs Joanne Tania Penney as a director (2 pages)
2 May 2014Termination of appointment of Christopher Guilbert as a director (1 page)
9 April 2013Incorporation (19 pages)
9 April 2013Incorporation (19 pages)